HomeMy WebLinkAbout08-028 - Resolutions RESOLUTION NO. 08-028
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RANCHO CUCAMONGA, CALIFORNIA, TO APPOINT A
REPRESENTATIVE AND AN ALTERNATE REPRESENTATIVE
TO THE PUBLIC AGENCY RISK SHARING AUTHORITY OF
CALIFORNIA (PARSAC) BOARD OF DIRECTORS
WHEREAS, the City of Rancho Cucamonga (the "City") is a party to the Joint
Powers Agreement creating the Public Agency Risk Sharing Authority of .California, dated
November 19, 1993 (the "Joint Powers Agreement"), and as such, is a Member Agency of the
Public Agency Risk Sharing Authority of California ("PARSAC"), as that term is defined in the
Joint Powers Agreement, and
WHEREAS, pursuant to the Joint Powers Agreement, each Member Agency of
PARSAC is required to appoint a Director and an Alternate Director to act in the Director's
absence, to represent the city as if the City itself were present and acting on the PARSAC
Board of Directors for all matters which come before such Board of Directors, and also for the
Director to be eligible for serving on the PARSAC Executive Committee.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Rancho Cucamonga appoints the Deputy City Manager/Administrative Services to serve as its
Director on the PARSAC Board of Directors to act on behalf of the City, a Member Agency of
PARSAC, on all matters to come before the Board of Directors, as if the City itself were present
and acting at such meeting, and for such Director to be eligible for serving on the PARSAC
Executive Committee; and appoints the Human Resources Officer to serve as Alternate Director
in the absence of the Director.
BE IT FURTHER RESOLVED that Resolution No. 99-129, passed and adopted
on June 16, 1999, appointing the Administrative Services Manager as the City's representative
to PARSAC and the Risk Management Coordinator as alternate, be rescinded, that the City
Manager, or a designee, be instructed to inform the Secretary of PARSAC of the above
appointment by sending a copy of this Resolution to PARSAC's business office; and that this
resolution shall take effect on July 1, 2008.
Please see the following page
for formal adoption,certification and signatures
Resolution No. 08-028
Page 2 of 2
PASSED, APPROVED, AND ADOPTED this 6`" day of February 2008.
AYES: Gutierrez, Kurth, Spagnolo, Williams
NOES: None
ABSENT: Michael
ABSTAINED: None
Donald J. Kurth, M.D., Mayor
ATTEST:
Debra J. Adkrp4, CMC, City Clerk
I, DEBRA J. ADAMS, CITY CLERK of the City of Rancho Cucamonga,
California, do hereby certify that the foregoing Resolution was duly passed, approved and
adopted by the City Council of the City of Rancho Cucamonga, California, at a Regular Meeting
of said City Council held on the 61" day of February 2008.
Executed this 7`" day of February 2008, at Rancho Cucamonga, California.
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Debra J. A s, CMC, City Clerk